LOCAL TELEVISION ABERDEEN LIMITED
Overview
| Company Name | LOCAL TELEVISION ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC488499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCAL TELEVISION ABERDEEN LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is LOCAL TELEVISION ABERDEEN LIMITED located?
| Registered Office Address | That's Tv Scotland. Suite 2-2 12 Renfield Street G2 5AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCAL TELEVISION ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STV ABERDEEN LIMITED | Oct 08, 2014 | Oct 08, 2014 |
What are the latest accounts for LOCAL TELEVISION ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LOCAL TELEVISION ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Miss Susan Phillips as a secretary on May 24, 2021 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Notification of Daniel Cass as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Cass as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for That's Media Limited as a person with significant control on Nov 26, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Cass on May 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Notification of That's Media Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 25, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to That’S Tv Scotland. Suite 2-2 12 Renfield Street Glasgow G2 5AL on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Cass as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Hain as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pacific Quay Glasgow G51 1PQ to 272 Bath Street Glasgow G2 4JR on Aug 09, 2018 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of William George Watt as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Jeremy Pitts as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ferdinand Von-Prondzynski as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LOCAL TELEVISION ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Susan | Secretary | Suite 2-2 12 Renfield Street G2 5AL Glasgow That's Tv Scotland. Scotland | 283504620001 | |||||||
| CASS, Daniel | Director | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | United Kingdom | British | Company Director | 123022890003 | ||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | 191627560001 | |||||||
| HAIN, Robert William | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Director | 74062750002 | ||||
| MACMILLAN, Gordon | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 106291140001 | ||||
| PARTYKA, Elizabeth | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Managing Director | 96269970001 | ||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 114986010004 | ||||
| VON-PRONDZYNSKI, Ferdinand, Professor | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | Irish | Company Director | 192434040001 | ||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Group Finance Director | 72664400006 | ||||
| WOODWARD, Robert Stanley Lawrence | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Company Director | 122562020001 |
Who are the persons with significant control of LOCAL TELEVISION ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| That's Media Limited | Jun 29, 2018 | Modwen Road M5 3EZ Salford 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Cass | Jun 01, 2016 | Modwen Road M5 3EZ Salford 27 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Cass | Jun 01, 2016 | 12 Renfield Street G2 5AL Glasgow That’S Tv Scotland. Suite 2-2 Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOCAL TELEVISION ABERDEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Jun 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0